MCC
Board
1 director, last change in 2018Manager
appointed by deed of 18-12-2017
listed in the 2026 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayVan den Wyngaert Marc
Manager
Manager
Van Den Brande Mayke
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Van den Wyngaert Marc
- Manager, appointed by deed of 18-12-2017, still in office
- Van Den Brande Mayke
- Manager, until 01-01-2018
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €366 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 06-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September